Annual General Meeting

The Board of Directors of OBRASCÓN HUARTE LAIN, S.A., in its meeting seated on 21st May 2018 agreed to call an Ordinary General Shareholders Meeting to be held at Hotel Eurostars Suites Mirasierra, calle Alfredo Marqueríe, 43, Madrid (Spain) next 25th June 2018 at 12.00am at first call and in the absence of the statutory quorum, next 26th June 2018 at the same time and place. The celebration was held at second call.